| Company Name | S Wealand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05777224 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2006(18 years ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Simon Mark Wealand |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ingleby Road Ilford Essex IG1 4RX |
| Secretary Name | Mickala Wrenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Wingletye Lane Hornchurch Essex RM11 3AT |
Location
| Registered Address | 11 Ingleby Road Ilford Essex IG1 4RX |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,758 |
| Cash | £2,837 |
| Current Liabilities | £10,776 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2016 | Application to strike the company off the register (3 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 9 September 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 17 December 2014 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 11 Ingleby Road Ilford Essex IG1 4RX on 17 December 2014 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT to 11 Ingleby Road Ilford Essex IG1 4RX on 17 December 2014 (1 page) |
| 28 August 2014 | Director's details changed for Simon Mark Wealand on 26 August 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Simon Mark Wealand on 26 August 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 15 April 2014 | Director's details changed for Simon Mark Wealand on 15 April 2014 (2 pages) |
| 15 April 2014 | Director's details changed for Simon Mark Wealand on 15 April 2014 (2 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 July 2012 | Termination of appointment of Mickala Wrenn as a secretary (1 page) |
| 31 July 2012 | Termination of appointment of Mickala Wrenn as a secretary (1 page) |
| 30 April 2012 | Director's details changed for Simon Mark Wealand on 27 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Simon Mark Wealand on 27 April 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Mickala Wrenn on 27 April 2012 (1 page) |
| 27 April 2012 | Director's details changed for Simon Mark Wealand on 27 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Simon Mark Wealand on 27 April 2012 (2 pages) |
| 27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Secretary's details changed for Mickala Wrenn on 27 April 2012 (1 page) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 75 Wingletye Lane Hornchurch Essex RM11 3AT on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from 79 Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 28 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Simon Mark Wealand on 11 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Simon Mark Wealand on 11 April 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Secretary's particulars changed (1 page) |
| 31 May 2007 | Director's particulars changed (1 page) |
| 12 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 75 wigletye lane hornchurch essex R5M11 3AT (1 page) |
| 13 April 2006 | Secretary's particulars changed (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: 75 wigletye lane hornchurch essex R5M11 3AT (1 page) |
| 11 April 2006 | Incorporation (18 pages) |
| 11 April 2006 | Incorporation (18 pages) |